CREATIVE FIELDS HOLDING LTD
CREATIVE FIELDS HOLDING LTD is an active private limited company, incorporated on 17 May 2017. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. CREATIVE FIELDS HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10775491 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 14/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CREATIVE FIELDS HOLDING LTD
Directors
(The company's officers)
MR MARIO BABURIC
(~46 year old Croatian national)
6 LEOPOLD COURT PRINCESS SQUARE, ESHER, SURREY, KT10 9BW, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/05/2017
Shareholders
(Persons of Significant Control)
Dr Franjo Juretic
(~48 year old Croatian national)
20, Andrije Mohorovičića, Velika Gorica, 10410, Croatia
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/05/2017
Dr Mario Baburic
(~46 year old Croatian national)
6 Leopold Court, Princess Square, Esher, Surrey, KT10 9BW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/05/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CREATIVE FIELDS HOLDING LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of CREATIVE FIELDS HOLDING LTD at local scale
Map of CREATIVE FIELDS HOLDING LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)